Respondent
has, since 1984, made cash buy-ins at four Atlantic City casinos
in an amount in excess of $1.3 million with no known legitimate
source of income. Of this amount, the Respondent has lost over $400,000.
Respondent is engaged in money laundering of illegally obtained
proceeds in violation of 18 U.S.C. 1956. He has also provided
false information to casinos, allowing him to gamble underage and
to avoid the filing of an accurate CTR pertaining to himself.